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Property Partners (Two Rivers) Limited

04146177

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Fenchurch Avenue, London, EC3M 5AG
Incorporated 23/01/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

82990
Other business support service activities

Officers

M&G Management Services Limited

secretary · Since 31/10/2023

Also on 205 other boards

Mr Richard James Harwood

director · Since 03/06/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 40

Also on 10 other boards

Scott Stephen Linard

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

M&G Management Services Limited

corporate secretary · Since 31/10/2023

Reg: 05286403

Also on 205 other boards

Richard James Harwood

director · Since 03/06/2024

British · United Kingdom · Age 40

Scott Stephen Linard

director · Since 20/10/2025

British · England · Age 50

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/01/2001

Instant Companies Limited

corporate nominee director · Resigned 23/01/2001

Andrew Paul Ross Thomson

director · Resigned 20/06/2001

Hamish Kenneth Donaldson (Jack) Mcallister

director · Resigned 20/06/2001

Geoffrey Raymond Grodner

director · Resigned 20/06/2001

Martin James Gilbert

director · Resigned 03/03/2003

Iain Andrew Reid

director · Resigned 10/12/2003

Anne Elizabeth Lucking

director · Resigned 08/03/2004

Aberdeen Asset Management Plc

corporate secretary · Resigned 25/05/2004

David Ian Hunter

director · Resigned 06/04/2005

Andrew Paul Ross Thomson

director · Resigned 05/08/2005

Patrick Deigman

director · Resigned 30/09/2006

David Mark Johnston Duffield

secretary · Resigned 25/06/2007

Jeffrey Mark Pulsford

director · Resigned 30/05/2008

Jonathan Martin Austen

director · Resigned 30/05/2008

Ancosec Limited

corporate secretary · Resigned 30/05/2008

Timothy Simon Winslow

director · Resigned 30/03/2012

Tim Sankey

director · Resigned 30/03/2012

Ben Buckley-Sharp

director · Resigned 30/03/2012

Debbie Ann Smith

director · Resigned 30/03/2012

John Patrick O'Connor

director · Resigned 29/06/2012

Andrew Richard Ingram Smith

director · Resigned 15/11/2013

Martyn Gerald Mccarthy

director · Resigned 31/12/2013

Graham David Hardie

director · Resigned 31/12/2013

Andrew John Creighton

director · Resigned 31/12/2013

Hugh Malcolm Bolton

director · Resigned 31/12/2013

Giles Easter

director · Resigned 31/12/2013

Debbie Ann Smith

director · Resigned 31/12/2013

Peter Langly-Smith

director · Resigned 05/11/2014

Robert James Mcdonnell

director · Resigned 26/03/2015

Sarah Lulham

director · Resigned 26/03/2015

Natalie Andrews

director · Resigned 30/11/2015

Malcolm John Tibbits

director · Resigned 14/08/2018

Aberdeen Asset Management Plc

corporate secretary · Resigned 31/10/2020

Ben Buckley-Sharp

director · Resigned 31/10/2023

Philip Andrew Huby

director · Resigned 31/10/2023

Abrdn Corporate Secretary Limited

corporate secretary · Resigned 31/10/2023

Kerry Nicholas Williams

director · Resigned 03/06/2024

John Mark Duxbury

director · Resigned 20/10/2025

Persons with Significant Control

The Prudential Assurance Company Limited

75–100% shares
75–100% votes

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 00015454 · Companies House Uk, · Private Limited Company

Notified 06/04/2016

Former PSCs

Barclays Pension Funds Trustees Limited

Ceased 31/10/2023

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line110 Fenchurch Avenue
2026-06-04

10 FENCHURCH AVENUE

post townLondon
2026-06-04

LONDON

officer appointedM&G MANAGEMENT SERVICES LIMITED
2026-06-04
officer appointedHARWOOD, Richard James
2026-06-04
officer appointedLINARD, Scott Stephen
2026-06-04